FIS AML Compliance Manager
from FIS Global
End-to-end AML compliance solution specifically designed for treasury operations. Provides customer due diligence, risk scoring, transaction monitoring, case management, and regulatory reporting with specific features for handling corporate treasury payment screening and counterparty risk assessment.
Category:
KYC/AML Compliance Systems
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
FIS AML Compliance Manager
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